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SPOTLIGHT SPORTS GROUP LIMITED

Company number 03387163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2002 288b Secretary resigned;director resigned
31 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jun 2001 363s Return made up to 01/06/01; full list of members
20 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
25 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Jun 2000 363s Return made up to 01/06/00; full list of members
21 Oct 1999 288b Director resigned
22 Jun 1999 363a Return made up to 01/06/99; no change of members
07 May 1999 AA Accounts for a dormant company made up to 3 January 1999
29 Dec 1998 288a New director appointed
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jun 1998 363a Return made up to 01/06/98; full list of members
19 Jun 1998 287 Registered office changed on 19/06/98 from: c/o mirror group newspaper, secretarial department, one canada square, canary wharf E14 5AP
29 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1998 288b Director resigned
22 Sep 1997 MEM/ARTS Memorandum and Articles of Association